BALFOUR BEATTY CIVILS LIMITED

Key Data

Status

Active

Company No.

00637008

Incorporation date

14/09/1959

Size

Dormant

Classification

Construction of roads and motorways (42.11 - SIC 2007);Construction of bridges and tunnels (42.13 - SIC 2007);Construction of water projects (42.91 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1959)

19/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Peter Leslie Mumford as a director on 2025-10-22

View PDF (1 pages)

17/09/2025

Appointment of Mr Nicholas Paul Crossfield as a director on 2025-09-15

View PDF (2 pages)

15/09/2025

Appointment of Mr Andrew Stuart Pedley as a director on 2025-09-15

View PDF (2 pages)

09/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Mark William Bullock as a director on 2023-12-31

View PDF (1 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

20/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

31/10/2022

Appointment of Mr Peter Leslie Mumford as a director on 2022-10-20

View PDF (2 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

01/07/2022

Termination of appointment of Thomas Allan Edgcumbe as a director on 2022-02-28

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

07/04/2021

Termination of appointment of James Joseph Duffy as a director on 2021-03-17

View PDF (1 pages)

07/04/2021

Appointment of Michael Kane Dallas as a director on 2021-03-17

View PDF (2 pages)

24/03/2021

Termination of appointment of Graham Ronald Hill as a director on 2021-02-17

View PDF (1 pages)

16/03/2021

Termination of appointment of Dean John Banks as a director on 2021-02-10

View PDF (1 pages)

16/03/2021

Appointment of Mr Mark William Bullock as a director on 2021-02-10

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

31/12/2019

Termination of appointment of David Gordon Smith as a director on 2019-12-31

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/02/2019

Appointment of Mr David Gordon Smith as a director on 2019-01-25

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

11/10/2018

Termination of appointment of Jonathan Granville Winter as a director on 2018-09-24

View PDF (1 pages)

28/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/06/2018

Director's details changed for Dean John Banks on 2018-04-26

View PDF (2 pages)

08/05/2018

Director's details changed for Dean John Banks on 2018-04-26

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

11/09/2017

Second filing for the termination of John Keaveney as a director

View PDF (5 pages)

22/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

14/08/2017

Termination of appointment of Mark Farrah as a director on 2017-08-13

View PDF (1 pages)

14/08/2017

Appointment of Thomas Allan Edgcumbe as a director on 2017-08-14

View PDF (2 pages)

06/07/2017

Termination of appointment of John Keaveney as a director on 2017-07-01

View PDF (2 pages)

06/07/2017

Appointment of Jonathan Granville Winter as a director on 2017-07-01

View PDF (2 pages)

16/06/2017

Appointment of Mr Graham Ronald Hill as a director on 2017-06-14

View PDF (2 pages)

02/02/2017

Termination of appointment of David Samuel Kennedy as a director on 2017-01-31

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

26/07/2016

Director's details changed for David Samuel Kennedy on 2016-04-07

View PDF (2 pages)

01/07/2016

Appointment of James Joseph Duffy as a director on 2016-06-08

View PDF (2 pages)

30/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

06/06/2016

Appointment of David Andrew Bruce as a director on 2016-06-01

View PDF (2 pages)

02/06/2016

Termination of appointment of Stuart Edward Curl as a director on 2016-05-31

View PDF (1 pages)

24/03/2016

Appointment of David Samuel Kennedy as a director on 2016-03-24

View PDF (2 pages)

24/03/2016

Termination of appointment of Paul Francis Gandy as a director on 2016-03-24

View PDF (1 pages)

14/01/2016

Termination of appointment of Christopher Charles Millard as a director on 2015-12-31

View PDF (1 pages)

10/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

View PDF (1 pages)

09/12/2015

Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (7 pages)

19/10/2015

Appointment of Bnoms Limited as a secretary on 2015-10-01

View PDF (2 pages)

19/10/2015

Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30

View PDF (1 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

02/07/2015

Termination of appointment of Charles Nicholas Pollard as a director on 2015-07-01

View PDF (1 pages)

08/06/2015

Appointment of Dean Banks as a director on 2015-06-08

View PDF (2 pages)

06/03/2015

Appointment of Doctor Christopher Charles Millard as a director on 2015-03-06

View PDF (2 pages)

02/02/2015

Termination of appointment of Neil Patterson as a director on 2015-01-30

View PDF (1 pages)

30/01/2015

Appointment of John Keaveney as a director on 2015-01-30

View PDF (2 pages)

13/12/2014

Termination of appointment of Beverley Edward John Dew as a director on 2014-12-05

View PDF (1 pages)

13/12/2014

Appointment of Mr Stuart Edward Curl as a director on 2014-12-05

View PDF (2 pages)

25/11/2014

Termination of appointment of Mark Lloyd Cutler as a director on 2014-11-11

View PDF (1 pages)

04/11/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

24/10/2014

Termination of appointment of Bill Kingwill as a director on 2014-10-24

View PDF (1 pages)

22/10/2014

Appointment of Charles Nicholas Pollard as a director on 2014-10-22

View PDF (2 pages)

17/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

01/10/2014

Certificate of change of name

View PDF (2 pages)

01/10/2014

Change of name notice

View PDF (2 pages)

28/08/2014

Appointment of Mr Paul Francis Gandy as a director on 2014-08-26

View PDF (2 pages)

15/08/2014

Termination of appointment of David John Donaldson as a director on 2014-08-15

View PDF (1 pages)

30/06/2014

Termination of appointment of Murray Easton as a director

View PDF (1 pages)

02/06/2014

Termination of appointment of William Aitchison as a director

View PDF (1 pages)

11/03/2014

Appointment of Mark Lloyd Cutler as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Michael Peasland as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of John Walsh as a director

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (8 pages)

18/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2013

Register inspection address has been changed

View PDF (1 pages)

04/10/2013

Accounts made up to 2012-12-31

View PDF (26 pages)

30/08/2013

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Alan Scott as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Stephen Waite as a director

View PDF (1 pages)

05/07/2013

Appointment of John Anthony Meade Walsh as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Robert Walker as a director

View PDF (1 pages)

22/05/2013

Appointment of David John Donaldson as a director

View PDF (2 pages)

22/05/2013

Appointment of Michael John Peasland as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Hector Macaulay as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Stephen Kennedy as a director

View PDF (1 pages)

20/03/2013

Appointment of Stephen John Waite as a director

View PDF (2 pages)

08/03/2013

Appointment of William Owen Aitchison as a director

View PDF (2 pages)

01/03/2013

Appointment of Neil Patterson as a director

View PDF (2 pages)

01/03/2013

Appointment of Bill Kingwill as a director

View PDF (2 pages)

01/03/2013

Appointment of Robert Vincent Walker as a director

View PDF (2 pages)

26/02/2013

Appointment of Alan Scott as a director

View PDF (2 pages)

20/12/2012

Registered office address changed from 3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX on 2012-12-20

View PDF (1 pages)

20/11/2012

Appointment of Mr Hector Macaulay as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Mark Johnson as a director

View PDF (1 pages)

01/11/2012

Appointment of Gregory William Mutch as a secretary

View PDF (1 pages)

01/11/2012

Termination of appointment of Emma Campbell as a secretary

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts made up to 2011-12-31

View PDF (26 pages)

12/03/2012

Termination of appointment of Marshall Scott as a director

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

23/08/2011

Accounts made up to 2010-12-31

View PDF (25 pages)

28/03/2011

Director's details changed for Mark Farrah on 2011-03-28

View PDF (2 pages)

23/03/2011

Appointment of Mr Murray John Easton as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Robert Adams as a director

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

15/10/2010

Appointment of Mrs Emma Campbell as a secretary

View PDF (1 pages)

15/10/2010

Termination of appointment of Philip Morris as a secretary

View PDF (1 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (25 pages)

23/06/2010

Appointment of Mr Stephen James Kennedy as a director

View PDF (2 pages)

09/06/2010

Resolutions

View PDF (34 pages)

09/06/2010

Statement of company's objects

View PDF (2 pages)

23/03/2010

Appointment of Mr Marshall Duncan Scott as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Mark Richard Johnson as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Philip Hugh Morris as a secretary

View PDF (1 pages)

23/03/2010

Termination of appointment of Timothy Thrall as a director

View PDF (1 pages)

23/03/2010

Termination of appointment of Timothy Thrall as a secretary

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (24 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (22 pages)

04/03/2008

Accounts made up to 2007-04-28

View PDF (17 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

24/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

06/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

04/10/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

04/10/2006

Registered office changed on 04/10/06 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

24/03/2006

Registered office changed on 24/03/06 from: 3 grimston grange sherburn road tadcaster north yorkshire LS24 9BX

View PDF (1 pages)

19/12/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

14/12/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

22/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Registered office changed on 20/10/04 from: P.O. Box 7, humber road barton-on-humber north lincolnshire DN18 5BW

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Full accounts made up to 2004-04-30

View PDF (24 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2004

New director appointed

View PDF (2 pages)

26/01/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

22/12/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

15/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Ad 30/04/03--------- £ si 4990900@1=4990900 £ ic 9100/5000000

View PDF (2 pages)

18/11/2003

Resolutions

View PDF (1 pages)

18/11/2003

£ nc 10000/5000000 30/04/03

View PDF (1 pages)

04/10/2003

Director resigned

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

09/01/2003

Return made up to 18/10/02; full list of members

View PDF (8 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

15/03/2002

New secretary appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (3 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Resolutions

View PDF (7 pages)

22/02/2002

Certificate of change of name

View PDF (2 pages)

21/02/2002

Certificate of change of name

View PDF (2 pages)

26/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

05/09/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

08/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

10/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

15/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

10/02/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

10/11/1998

Return made up to 18/10/98; no change of members

View PDF (9 pages)

05/02/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

27/10/1997

Return made up to 18/10/97; full list of members

View PDF (9 pages)

26/11/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

26/11/1996

Return made up to 18/10/96; no change of members

View PDF (7 pages)

13/11/1995

Return made up to 18/10/95; no change of members

View PDF (12 pages)

10/11/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

10/10/1995

New director appointed

View PDF (2 pages)

06/10/1995

New director appointed

View PDF (2 pages)

06/10/1995

Director resigned

View PDF (4 pages)

28/09/1995

New director appointed

View PDF (4 pages)

11/05/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

15/11/1994

Full accounts made up to 1994-04-30

View PDF (8 pages)

15/11/1994

Return made up to 18/10/94; full list of members

View PDF (7 pages)

24/10/1994

Registered office changed on 24/10/94 from:\hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

10/05/1994

Secretary resigned;director resigned

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10/05/1994

New secretary appointed

View PDF (0 pages)

26/10/1993

Full accounts made up to 1993-04-30

View PDF (7 pages)

26/10/1993

Return made up to 18/10/93; full list of members

View PDF (6 pages)

17/02/1993

Particulars of mortgage/charge

View PDF (11 pages)

26/10/1992

Full accounts made up to 1992-04-30

View PDF (7 pages)

26/10/1992

Return made up to 18/10/92; no change of members

View PDF (6 pages)

12/03/1992

Director resigned

View PDF (2 pages)

10/01/1992

New director appointed

View PDF (2 pages)

23/10/1991

Full accounts made up to 1991-04-30

View PDF (6 pages)

23/10/1991

Return made up to 18/10/91; full list of members

View PDF (7 pages)

23/10/1990

Return made up to 18/10/90; no change of members

View PDF (6 pages)

23/10/1990

Full accounts made up to 1990-04-30

View PDF (5 pages)

28/11/1989

Return made up to 25/09/89; no change of members

View PDF (4 pages)

18/09/1989

Full accounts made up to 1989-04-30

View PDF (7 pages)

25/05/1989

Location of register of members

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20/04/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

08/03/1989

Full accounts made up to 1988-04-30

View PDF (10 pages)

10/02/1988

Accounts made up to 1987-03-31

View PDF (8 pages)

10/02/1988

Return made up to 26/10/87; full list of members

View PDF (5 pages)

29/09/1987

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

13/05/1987

Auditor's resignation

View PDF (1 pages)

13/05/1987

Registered office changed on 13/05/87 from:\avebury hse st peter street winchester

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (223 pages)

18/08/1986

Full accounts made up to 1986-03-31

View PDF (8 pages)

18/08/1986

Return made up to 13/08/86; full list of members

View PDF (4 pages)

14/09/1959

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edgcumbe, Thomas Allan	Director	14/08/2017 - 28/02/2022	24
Bruce, David Andrew	Director	01/06/2016 - Present	43
Bullock, Mark William	Director	10/02/2021 - 31/12/2023	55
Gandy, Paul Francis	Director	26/08/2014 - 24/03/2016	41
Walsh, John Anthony Meade	Director	28/06/2013 - 28/10/2013	59

Persons with Significant Control

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Description

About BALFOUR BEATTY CIVILS LIMITED

BALFOUR BEATTY CIVILS LIMITED is an(a) Active company incorporated on 14/09/1959 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR BEATTY CIVILS LIMITED?

BALFOUR BEATTY CIVILS LIMITED is currently Active. It was registered on 14/09/1959 .

Where is BALFOUR BEATTY CIVILS LIMITED located?

BALFOUR BEATTY CIVILS LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What does BALFOUR BEATTY CIVILS LIMITED do?

BALFOUR BEATTY CIVILS LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for BALFOUR BEATTY CIVILS LIMITED?

The latest filing was on 19/04/2026: Accounts for a dormant company made up to 2025-12-31.